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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. Trump appeals $464 million judgment in New York civil fraud case

    www.aol.com/news/trump-appeals-464-million...

    Trump was hit last month with an $83 million defamation verdict in federal court in New York, where he's facing the same issue. That judgment was officially entered on Feb. 8. That judgment was ...

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  5. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

  6. Lawsuit Alleging Sexual Assault at Rikers Island Survives ...

    www.aol.com/news/lawsuit-alleging-sexual-assault...

    “This is the first case in New York in which a court has ruled that a Monell claim relating to the city’s lack of oversight of Rikers Island survives summary judgment,” said Ellen Resnick ...

  7. Celotex Corp. v. Catrett - Wikipedia

    en.wikipedia.org/wiki/Celotex_Corp._v._Catrett

    Celotex Corp. v. Catrett, 477 U.S. 317 (1986), was a case decided by the United States Supreme Court.Written by Associate Justice William Rehnquist, the decision of the Court held that a party moving for summary judgment need show only that the opposing party lacks evidence sufficient to support its case.

  8. NY's top court to hear case over state requiring health plans ...

    www.aol.com/nys-top-court-hear-case-070120188.html

    A long-running legal fight over New York requiring employers to include abortion coverage in their workers' health insurance plans goes before the state's highest court on Tuesday.

  9. New York State Rifle & Pistol Association, Inc. v. City of ...

    en.wikipedia.org/wiki/New_York_State_Rifle...

    New York State Rifle & Pistol Association, Inc. v. City of New York, New York, 590 U.S. ___ (2020), abbreviated NYSRPA v.NYC and also known as NYSRPA I to distinguish it from the subsequent case, was a case addressing whether the gun ownership laws of New York City, which restrict the transport of a licensed firearm out of one's home, violated the Second Amendment to the United States ...